From Linkedin:
https://www.linkedin.com/news/story/td-bank-hit-with-3b-fine-curbs-6191756/
" TD Bank hit with $3B fine, curbs By Andrew Barker, Editor at LinkedIn News
Updated 3 hours ago
Canada's TD Bank has agreed to pay $3 billion in penalties to U.S. federal regulators over its failures to prevent money laundering by drug cartels. As part of its guilty plea, the bank also agreed Thursday to limit its retail growth within the U.S. The settlement represents the largest penalty the U.S. has ever imposed on a bank for money laundering charges, as well as the first time regulators have imposed an asset cap on a big bank since Wells Fargo in 2018. TD Bank CEO Bharat Masrani recently announced he will step down next year."
Image Link: FINCEN Enforcement against TD BANK https://media.licdn.com/dms/image/v2/D5622AQFHlYGJ4ekcMg/feedshare-shrink_800/feedshare-shrink_800/0/1728666194210?e=1731542400&v=beta&t=6eG0WJd6jzDaiZrVYEr9RRGrJY8wG2eEiLUyfxn_sWI
TD Bank is a partner of the WEF along with Santander and they openly support "The Great Reset"
Oh yes, fines are such a deterrent for these people.
I don’t want the money for the government I want the CEO, COO to go to prison and I want the bank assets seized
These fuckers debanked me because I kept using cash.
Can't actually deal with real money laundering but wont' leave me the fuck alone.
I’m guessing this might be the major Canadian bank that wouldn’t get “one red cent” from investors, and in response Christia Freeland wanted to label people (the investors?) as terrorists.
Why just a fine? To whom is the “fine” paid? Is it really “paid” or is it lip service and funneled right back to the payee? How is the money used? Why is the bank allowed to still do business? They should be shut down!